Company Information

Get to know Card Pesa

Founded in 2017, Card Pesa is a Kenya-based e-currency exchange service provider. The company's mission is to offer a fast, secure, and reliable platform for users to buy, sell, and exchange digital currencies. Their services cover popular e-currencies like Perfect Money, AdvCash, and Payeer, as well as major cryptocurrencies such as Bitcoin, Litecoin, and Ethereum, primarily facilitating transactions with the Kenyan Shilling (KES).

Industry

Crypto ExchangePRIMARY
Financial Other Service
Financial Payment

Contact

Social

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Card Pesa

Uganda

Founded in

16 May 2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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2017

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Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.